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The 3 Tenors Limited

04567840

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
Incorporated 21/10/2002

Previously known as

The Three Tenors Limited · until 19/12/2002
Belwyn Limited · until 16/12/2002

Compliance

Last accounts

31/12/2015

total exemption small

Next accounts due

30/09/2017

Overdue

Confirmation statement

Last: 21/10/2016

Due 04/11/2017

Overdue

Industry

96090
Other personal service activities

Officers

Rathbone Directors Limited

corporate director · Since 11/11/2002

Reg: 4410000 · ENGLAND & WALES

Rathbone Secretaries Limited

corporate secretary · Since 06/11/2014

Reg: 4627820 · ENGLAND & WALES

Alexander Richmond

director · Since 01/12/2015

British · United Kingdom · Age 63

James Stephen Hurrell

director · Since 29/12/2015

British · England · Age 59

Former

Jpcord Limited

corporate nominee director · Resigned 04/11/2002

Jpcors Limited

corporate nominee secretary · Resigned 04/11/2002

Lisa O'Keeffe

secretary · Resigned 06/11/2014

Phillip Ian Taylor

director · Resigned 01/12/2015

Ian Michael Buckley

director · Resigned 29/12/2015

Persons with Significant Control

Rathbone Trust Company Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

1, Curzon Street, London, W1J 5FB

Reg: 01688454 · England & Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Port Of Liverpool Building
2026-05-05

PORT OF LIVERPOOL BUILDING

post townLiverpool
2026-05-05

LIVERPOOL

officer appointedRATHBONE SECRETARIES LIMITED
2026-05-05
officer appointedHURRELL, James Stephen
2026-05-05
officer appointedRICHMOND, Alexander
2026-05-05
officer appointedRATHBONE DIRECTORS LIMITED
2026-05-05

Filing History60 filings

Director details changed

change person director company with change date

20/08/20243 pages · PDF
AC92

restoration order of court

20/08/20243 pages · PDF
GAZ2(A)

gazette dissolved voluntary

12/12/20171 page · PDF
GAZ1(A)

gazette notice voluntary

26/09/20171 page · PDF
DS01

dissolution application strike off company

18/09/20173 pages · PDF
CH02

change corporate director company with change date

04/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20163 pages · PDF
Director resigned

termination director company with name termination date

10/01/20162 pages · PDF
Director appointed

appoint person director company with name date

10/01/20163 pages · PDF
Director resigned

termination director company with name termination date

16/12/20152 pages · PDF
Director appointed

appoint person director company with name date

16/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20153 pages · PDF
AP04

appoint corporate secretary company with name

12/12/20143 pages · PDF
TM02

termination secretary company with name termination date

12/12/20142 pages · PDF
AP04

appoint corporate secretary company with name date

02/12/20142 pages · PDF
TM02

termination secretary company with name termination date

02/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20124 pages · PDF
Director details changed

change person director company with change date

02/11/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20124 pages · PDF
Director details changed

change person director company with change date

26/07/20122 pages · PDF
CH02

change corporate director company with change date

13/03/20122 pages · PDF
CH03

change person secretary company with change date

13/03/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20103 pages · PDF
CH02

change corporate director company with change date

24/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20104 pages · PDF
Director appointed

appoint person director company with name

14/06/20102 pages · PDF
Director appointed

appoint person director company with name

14/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/200910 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/200912 pages · PDF
363a

legacy

26/11/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/200710 pages · PDF
363a

legacy

30/10/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/200611 pages · PDF
363a

legacy

01/11/20062 pages · PDF
287

legacy

06/03/20061 page · PDF
363a

legacy

09/11/20052 pages · PDF
Accounts filed

accounts with accounts type full

28/09/200512 pages · PDF
363s

legacy

24/11/20046 pages · PDF
Accounts filed

accounts with accounts type full

25/08/200411 pages · PDF
225

legacy

23/02/20041 page · PDF
363s

legacy

05/11/20036 pages · PDF
88(2)R

legacy

17/05/20032 pages · PDF
CERTNM

certificate change of name company

19/12/20022 pages · PDF
CERTNM

certificate change of name company

16/12/20022 pages · PDF
288a

legacy

02/12/20025 pages · PDF
288a

legacy

02/12/20022 pages · PDF
287

legacy

02/12/20021 page · PDF
288b

legacy

13/11/20021 page · PDF
288b

legacy

13/11/20021 page · PDF
287

legacy

13/11/20021 page · PDF
Incorporated

incorporation company

21/10/200211 pages · PDF